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20260105_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016917.pdf
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Nomor Surat BS.0002/MDI/01/2026
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Setyatmojo Bambang Periode Ke-1
Setyatmojo
ANGGOTA Yulida S. Marbun Yulida S. Marbun Periode Ke-2
ANGGOTA Ikhsan Azman Ludovicus Sensi Periode Ke-1
Wandabio
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Sam Malee
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Sam Malee
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2026 20:28
Lampiran 1. BS 0002 MDI Perubahan Susunan KA LPEI Jan 2026.pdf
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. BS.0002/MDI/01/2026
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 January 2026 as follows :
Information New Old Service Period
Head Bambang Setyatmojo Bambang Setyatmojo Periode Ke-1
Member Yulida S. Marbun Yulida S. Marbun Periode Ke-2
Member Ikhsan Azman Ludovicus Sensi Wandabio Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Sam Malee
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Sam Malee
Function Corporate Secretary
Date and Time 05-01-2026 20:28
Attachment 1. BS 0002 MDI Perubahan Susunan KA LPEI Jan 2026.pdf
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ikhsan Azman
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Ludovicus Sensi Wandabio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Ikhsan Azman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0002/MDI/01/2026',
'positions': [{'is_independent': False,
'name': 'Bambang Setyatmojo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-02'},
{'is_independent': False,
'name': 'Yulida S. Marbun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-02'},
{'is_independent': False,
'name': 'Ikhsan Azman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}